Blackwell Park Ltd

Active09002678 Private limited company
Incorporated
17 April 2014 (12 years)
Previously known as
Blackwell Developments (Guildford) Limited (until 12 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Duke Of Kent Building Governance And Risk Assurance
Duke Of Kent Building
University Of Surrey
Guildford
GU2 7XH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
Also at Operate Surrey Limited, Cervus Plus Ltd (proposed for strike-off), Research Park Developments Limited (proposed for strike-off) · more companies
British
Born July 1971 (55)
Director · Appointed 21 May 2024
British
Born August 1975 (51)
Director · Appointed 7 February 2024
British
Born September 1953 (73)
Director · Appointed 1 January 2023
British
Born September 1959 (67)
Cann, Tim
Director · Appointed 23 April 2018
British
Born January 1962 (64)
Allen, Rosalind Sarah
Secretary · Appointed 3 October 2017
Director · Appointed 21 September 2016
British
Born May 1961 (65)
Officer history (15 former)
5 February 2025
Resigned Bell, Joanne as Director
22 January 2025
Resigned Tinker, Nigel Christopher as Director
1 November 2024
Resigned Napier, Robert Stewart as Director
25 July 2024
Appointed Knight, Matthew as Director
21 May 2024
Appointed Tinker, Nigel Christopher as Director
21 May 2024
Appointed Davies, William Rhys as Director
5 March 2024
Resigned Herman, Ashley John as Director
5 March 2024
Appointed Bell, Joanne as Director
5 March 2024
Resigned Donald, James Graham as Director
1 March 2024
Resigned Melly, Gregory Kevin as Director
1 March 2024
Resigned Glover, William James, Dr as Director
7 February 2024
Appointed Barker, Glyn Anthony as Director
1 January 2023
Appointed Geffen, Charlie Slade Henry as Director
1 January 2023
Resigned Queen, Michael James as Director
20 March 2020
Resigned Poulson, Katherine Anne as Director
19 March 2020
Appointed Napier, Robert Stewart as Director
3 December 2019
Resigned Stuart, Antony John as Director
24 July 2019
Appointed Glover, William James, Dr as Director
9 May 2019
Resigned Mcnulty, David, Dr as Director
22 February 2019
Appointed Poulson, Katherine Anne as Director
13 February 2019
Resigned Sharkey, David John as Director
23 April 2018
Appointed Stuart, Antony John as Director
23 April 2018
Appointed Mcnulty, David, Dr as Director
23 April 2018
Appointed Queen, Michael James as Director
23 April 2018
Appointed Cann, Tim as Director
25 January 2018
Resigned Chambers, Thomas William as Director
31 October 2017
Resigned Glover, William James, Dr as Director
3 October 2017
Resigned Richards, Lise as Secretary
3 October 2017
Appointed Allen, Rosalind Sarah as Secretary
21 September 2016
Appointed Standen, Nick as Director
24 July 2014
Appointed Donald, James Graham as Director
24 July 2014
Appointed Herman, Ashley John as Director
28 April 2014
Appointed Richards, Lise as Secretary
17 April 2014
Appointed Sharkey, David John as Director
17 April 2014
Appointed Chambers, Thomas William as Director
17 April 2014
Appointed Melly, Gregory Kevin as Director
17 April 2014
Appointed Glover, William James, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated Under Royal Charter
Reg. no. Rc000671

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Blackwell Park Ltd This company Owns 75–100% of shares
Innovate Surrey Ltd Owns 75–100% of shares
Cervus Plus Consulting LLP DissolvedHolds 25–50% of voting rights
Operate Surrey Limited Owns 75–100% of shares
Cervus Plus Ltd Proposed for strike-offOwns 75–100% of shares
Research Park Developments Limited Proposed for strike-offOwns 75–100% of shares
Surrey Sports Park Limited Owns 75–100% of shares
The Guildford School of Acting Conservatoire Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 July 2025

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